Auto sakarnieks, SIA
Limited Liability Company, Micro company
Place in branch
499 by turnover
199 by paid taxes
34 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Auto sakarnieks" |
| Registration number, date | 40003187098, 23.03.1994 |
| VAT number | LV40003187098 from 26.05.1995 Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Pērnavas iela 86, Rīga, LV-1009 Check address owners |
| Fixed capital | 57 050 EUR, registered payment 14.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.02.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 33.95 | 34.53 | 34.08 |
| Personal income tax (thousands, €) | 6.39 | 6.26 | 6.04 |
| Statutory social insurance contributions (thousands, €) | 15.01 | 14.2 | 13.66 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 22.02.2021, 1 862.58 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.09.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Lage Ko"Reg. no. 40003162287
|
100 % | 50 | € 1 141 | € 57 050 | Latvia | 15.05.2024 | 21.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTO SAKARNIEKS" | Until 27.09.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| asak vadz23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| asak vad zin23 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| asak vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| asak vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zi | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN 20190429 115734587 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN 20180427 085702503 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN 20160426 123857876 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCAN 20150421 083624120 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASAKzinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoj | |||||
2011 |
Annual report | 08.05.2012 | TIF (524.07 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (499.97 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (616.74 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (654.03 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (431.07 KB) | ||
2006 |
Annual report | 17.07.2007 | PDF (1.09 MB) | ||
2005 |
Annual report | 16.10.2006 | TIF (937.75 KB) | ||
2004 |
Annual report | 02.02.2011 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.63 KB | 16.05.2024 | 15.05.2024 | 3 |
Shareholders’ register |
TIF | 105.49 KB | 16.05.2024 | 15.05.2024 | 3 |
Shareholders’ register |
TIF | 81.85 KB | 31.01.2024 | 28.12.2023 | 3 |
Shareholders’ register |
TIF | 64.42 KB | 17.02.2021 | 17.02.2021 | 2 |
Amendments to the Articles of Association |
TIF | 12.29 KB | 22.02.2021 | 07.03.2016 | 1 |
Articles of Association |
TIF | 75.77 KB | 22.02.2021 | 07.03.2016 | 2 |
Shareholders’ register |
TIF | 165 KB | 22.02.2021 | 07.03.2016 | 6 |
Shareholders’ register |
TIF | 169.6 KB | 04.09.2014 | 18.08.2014 | 5 |
Shareholders’ register |
TIF | 31.06 KB | 14.11.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 67.41 KB | 25.06.2012 | 17.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 140.39 KB | 20.05.2024 | 15.05.2024 | 4 |
Application |
TIF | 106.82 KB | 31.01.2024 | 30.01.2024 | 4 |
Other documents |
TIF | 33.73 KB | 31.01.2024 | 21.12.2023 | 1 |
Documents attesting the transfer of shares |
TIF | 126.19 KB | 31.01.2024 | 01.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
TIF | 297.28 KB | 17.02.2021 | 17.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 22.02.2021 | 14.03.2016 | 2 |
Application |
TIF | 150.09 KB | 22.02.2021 | 09.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.04 KB | 22.02.2021 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.32 KB | 04.09.2014 | 29.08.2014 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register